Karnik Overseas Private Limited
About Karnik Overseas Private Limited
Data last updated:
Karnik Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC084782.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors including Rohit Chugh Pal and Namita Rohit Pal.
Its last annual general meeting (AGM) was held on 24 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 609 Mahalaxmi Chambers 22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Karnik Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address609 Mahalaxmi Chambers 22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Karnik Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karnik Overseas Private Limited, buy the company report.
Board of directors of Karnik Overseas Private Limited
Karnik Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Chugh Pal Also directs: Innovative Textile Enterprise Private Limited, Infiiloom Brands Private Limited, Infiiloom India Private Limited and 1 more | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Namita Rohit Pal | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Ritu Sameer Soni | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Pratima Chugh Pal | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
Karnik Overseas Private Limited has 2 court cases on record: 2 filed by Karnik Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Karnik Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karnik Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karnik Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karnik Overseas Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Namita Rohit Pal was appointed as Director on 19 Jan 1995.
Frequently asked questions
Karnik Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Karnik Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 January 1995 and is registered under CIN U51900MH1995PTC084782. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Karnik Overseas was incorporated on 19 January 1995. It is registered with the Registrar of Companies, Mumbai.
Karnik Overseas had 4 directors:
- Rohit Chugh Pal - Director
- Namita Rohit Pal - Director
- Ritu Sameer Soni - Director
- Pratima Chugh Pal - Director
The CIN (Corporate Identification Number) of Karnik Overseas is U51900MH1995PTC084782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karnik Overseas is at 609 Mahalaxmi Chambers 22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Karnik Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 May 2013. Year-wise statements from 2015 are in the company report.
Karnik Overseas operated in the trading industry, in the specialty segment.
Karnik Overseas has 2 court cases on record: 2 filed by the company.
Namita Rohit Pal was appointed as Director on 19 Jan 1995. Pratima Chugh Pal was appointed as Director on 19 Jan 1995. Ritu Sameer Soni was appointed as Director on 19 Jan 1995. Karnik Overseas has 4 board changes on record in total.